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Year archive

Zodiac Ventures Limited — 2021 filings

All 45 regulatory filings released by Zodiac Ventures Limited (503641) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are copies of newspaper advertisement regarding completion of dispatch of Notice of Postal ....
Regulatory Filings
2021-12-17 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of Postal Ballot sent to the Members on 16th December 2021 for seeking ....
Proxy Solicitation & Information Statement
2021-12-16 English
Outcome of Board Meeting held on 15th December 2021 inter alia for: 1) Alteration of Articles of Association to authorise Company to issue convertible warrants 2) Issue of up to 40,00,000 ....
Regulatory Filings
2021-12-15 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve 1. Alterations in Articles ....
Regulatory Filings
2021-12-11 English
Cancellation of Board Meeting proposed to be scheduled for 2nd December 2021.
Regulatory Filings
2021-11-30 English
Information under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-11-29 English
Unaudited Financial Results for quarter and half-year ended 30th September 2021.
Regulatory Filings
2021-11-26 English
Financial Results for quarter and half-year ended 30th September 2021.
Regulatory Filings
2021-11-26 English
Outcome of Board Meeting dated 26th November 2021.
Regulatory Filings
2021-11-26 English
We wish to intimate that the Board Meeting scheduled to be held on 16th November 2021 to approve the Unaudited Financial Results for the quarter and half-year ended 30th September 2021 ....
Regulatory Filings
2021-11-15 English
The Board Meeting to be held on 16/11/2021 Stands Cancelled.
Regulatory Filings
2021-11-15 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-11-13 English
This has reference to our letter no. 1011211/30/ZVL dated 10th November 2021 intimating about the resignation of M/s Pravin Chandak & Associates as Statutory Auditors of the Company. ....
Regulatory Filings
2021-11-11 English
We wish to update you regarding payment of pending fees to resigning Statutory Auditors.
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III ....
Regulatory Filings
2021-11-10 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve 1. The proposal for Issue ....
Regulatory Filings
2021-11-09 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-11-06 English
Intimation of reappointment of Managing Director and Whole-Time Director at the Board Meeting.
Regulatory Filings
2021-10-27 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2021.
Regulatory Filings
2021-10-14 English
Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Consolidated Scrutinizer''s Report ....
Regulatory Filings
2021-10-02 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st October 2021 till 48 hours after the declaration of the ....
Regulatory Filings
2021-10-01 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 40th Annual ....
Regulatory Filings
2021-10-01 English
Submission of newspaper notice of 40th AGM of the Company.
AGM Information
2021-09-09 English
Submission of the 40th Annual Report of Zodiac Ventures Limited for the Financial Year 2020-21.
Annual Report FY 2021
2021-09-08 English
Book Closure from 24th September 2021 to 30th September 2021 (both days inclusive) for the 40th Annual General Meeting of Zodiac Ventures Limited.
AGM Information
2021-09-08 English
Intimation of 40th Annual General Meeting of Zodiac Ventures Ltd. to be held on 30th September 2021 at the Registered Office of the Company.
AGM Information
2021-09-08 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Copy of Newspaper Publication of information related to AGM
Regulatory Filings
2021-09-07 English
Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June 2021 with report of Auditors thereon.
Regulatory Filings
2021-08-13 English
Outcome Of Board Meeting Dated 13th August 2021.
Regulatory Filings
2021-08-13 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Standalone and ....
Regulatory Filings
2021-08-05 English
Annual Disclosure - Zodiac Ventures Ltd.
Regulatory Filings
2021-07-16 English
Initial Disclosure - Zodiac Ventures Ltd.
Regulatory Filings
2021-07-16 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2021.
Regulatory Filings
2021-07-14 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' for trading in the securities of the Company ....
Regulatory Filings
2021-07-01 English
Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2021, Statement of Assets and Liabilities and cash flow statement as on that date, ....
Regulatory Filings
2021-06-30 English
Outcome of Board Meeting dated 30th June 2021.
Regulatory Filings
2021-06-30 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve i. The Standalone and Consolidated ...
Regulatory Filings
2021-06-22 English
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March 2021.
Regulatory Filings
2021-04-14 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2021.
Regulatory Filings
2021-04-13 English
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March 2021.
Regulatory Filings
2021-04-13 English
Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-03-31 English
We enclose herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2020.
Regulatory Filings
2021-02-12 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2021-02-04 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2020.
Regulatory Filings
2021-01-11 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2020.
Regulatory Filings
2021-01-11 English